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JSC AVIACON ZITOTRANS

Sanctioned entity
TypeCompany[sources]
NameAIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · AVIACON AIR CARGO · Aktsionerne tovarystvo Aviakompaniia «Aviakon Tsytotrans» · Aviacon Zitotrans JSC · 8 more...[sources]
Other nameAIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · AO AK Aviakon Tsitotrans · AVIACON AIR CARGO · Air Company Aviacon Zitotrans · 10 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6658039390[sources]
KPP668501001[sources]
OGRN1026602311240[sources]
PermID5059974535[sources]
Phone+73433792235[sources]
Registration number1026602311240 · GY8ED5QYW256 · GYDMFN4DPAB1 · GYGAYQM2SEG4 · GYK5GSSYSZJ1 · 1 more...[sources]
SectorFreight air transport[sources]
Tax Number6658039390[sources]
Unique Entity IDGY8ED5QYW256 · GYDMFN4DPAB1 · GYGAYQM2SEG4 · GYK5GSSYSZJ1 · XTYDNAWKTEP4[sources]
Websiteaviacon.ru[sources]
StatusActive[sources]
Address620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бєлінського, будівля 56 (офіс 605) · Belinskogo Ulitsa, Stroyeniye 56, Ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · UL. BELINSKOGO D. 56, POM. 605, YEKATERINBURG, RUS, 620026 · Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg · ul. Belinskogo, d. 56, ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,434

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-6658039390 · ua-nsdc-19372-akcionerne-tovaristvo-aviakompania-aviakon-citotrans · usgsa-s4mrty1md · usgsa-s4mrty6jm · ua-nabc-company-822-aviacon-zitotrans-air-company-jsc · usgsa-s4mrty1mb · usgsa-s4mrty1m9 · ca-sema-3352e804773c8ca987b9fe22764fd7c96698fb51 · permid-5059974535 · usgsa-s4mrpc2wg · NK-7rCKXgPFHWKGB5Bi3FukDA · ua-nazk-company-822 · usgsa-s4mrty1mc · ca-sema-1-part-2-380-ru-aviacon-zitotrans-jsc · usgsa-s4mrty6jk · usgsa-s4mrty6jl · NK-GwVDZgrjdSNDRvRfQ8hNoq · NK-ejBMpNHpb7neQojVabdYqP · ofac-40181 · NK-NQZA4YmsYVU4rSCSfdRDtw · usgsa-s4mrty6jn

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